Company Information

CIN
Status
Date of Incorporation
27 July 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Danesh Naushad Contractor
Danesh Naushad Contractor
Director/Designated Partner
over 1 year ago
Naushad Zoeb Contractor
Naushad Zoeb Contractor
Director
over 1 year ago
Anjali Naushad Contractor
Anjali Naushad Contractor
Director
almost 16 years ago

Past Directors

Zubeda Zoeb Contractor
Zubeda Zoeb Contractor
Director
about 9 years ago
Asgar Fakhruddin Poonawala
Asgar Fakhruddin Poonawala
Director
over 23 years ago

Documents

Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
List of share holders, debenture holders;-04122019
Form DPT-3-26062019
Form DPT-3-25062019
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form DIR-12-02102018_signed
Notice of resignation;-23082018
Evidence of cessation;-23082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-02122016_signed
Form MGT-7-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Optional Attachment-(1)-28112016
Shareholders-MGT_7_P27807296_HIRERAMESH_20161105190954.xlsm
Debenture_P27807296_HIRERAMESH_20161105191028.xlsm
Form DIR-12-030216.OCT